Canonical ID: NK-9TxuRjJQkeYGFpurbj77kx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 125284, г. Москва, ул. Беговая, д. 3, строение 1, пом. 17А-31, эт. 17 | ukr | ua_nsdc_sanctions | ua-nsdc-12879-akcionerne-tovaristvo-rn-holding | |||
LegalEntity:address | 60 OKTYABRSKAYA UL., UVAT, 626170 | eng | us_sam_exclusions | usgsa-s4mr5ct9y | |||
LegalEntity:address | 60 OKTYABRSKAYA UL., UVAT, 626170 | eng | us_sam_exclusions | usgsa-s4mr5cs57 | |||
Company:address | УЛ. БЕГОВАЯ Д. 3 СТР. 1, Г.МОСКВА, 125284 | ext_ru_egrul | ru-inn-7225004092 | ||||
Organization:address | 60 Oktyabrskaya ul., Uvat, 626170 | eng | us_ofac_cons | ofac-18296 | |||
LegalEntity:address | 60 Oktyabrskaya ul., Uvat, 626170 | us_trade_csl | trade-csl-4aca6c76767571931ce2b1428cc470d60e96dd16a4a8855e2673282c | ||||
Organization:address | Російська Федерація, 125284, м. Москва, вул. Бігова, буд. 3, будова 1, прим. 17А-31, пов. 17 | ukr | ua_nsdc_sanctions | ua-nsdc-12879-akcionerne-tovaristvo-rn-holding | |||
Organization:addressEntity | addr-766446e746ddb47b3474e92c50561a31c5cf30bd | us_ofac_cons | ofac-18296 | ||||
LegalEntity:alias | RN Holding OAO | us_trade_csl | trade-csl-4aca6c76767571931ce2b1428cc470d60e96dd16a4a8855e2673282c | ||||
Organization:alias | Aktsionerne tovarystvo "RN Kholdynh" | ua_nsdc_sanctions | ua-nsdc-12879-akcionerne-tovaristvo-rn-holding | ||||
Organization:alias | RN HOLDING OAO | eng | us_ofac_cons | ofac-18296 | |||
Organization:country | ru | us_ofac_cons | ofac-18296 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-4aca6c76767571931ce2b1428cc470d60e96dd16a4a8855e2673282c | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs57 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ct9y | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct9y | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs57 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz41 | ||||
LegalEntity:id | ee1aad9ec0c220fab78f7abd1ed80b50d6de24f3 | us_trade_csl | trade-csl-4aca6c76767571931ce2b1428cc470d60e96dd16a4a8855e2673282c | ||||
LegalEntity:id | 6faaa01ba1ba33075a69b3e3c7c98f2e8c9a4f9f | us_sam_exclusions | usgsa-s4mr5ct9y | ||||
LegalEntity:id | 33b4dd2a4bbd29d907a823ed3c5b762321b99055 | us_sam_exclusions | usgsa-s4mr5cz41 | ||||
LegalEntity:id | d6e2a91a83bc56e1ff91f8162dc071daca4daa46 | us_sam_exclusions | usgsa-s4mr5cs57 | ||||
Organization:id | a3adff74b92397e9e5a3690218ee37616ba22676 | us_ofac_cons | ofac-18296 | ||||
Company:id | 470bad81d25f6912745f13e334639268d31da62f | ext_ru_egrul | ru-inn-7225004092 | ||||
Organization:id | 3aaf10edea38ce8b6d0b4df535f9a18c1c744dec | ua_nsdc_sanctions | ua-nsdc-12879-akcionerne-tovaristvo-rn-holding | ||||
Organization:id | 06447664f6a9514722b33932d22b34b1a8348c36 | us_trade_csl | ofac-18296 | ||||
Organization:idNumber | 74743120 | eng | us_ofac_cons | ofac-18296 | |||
Company:incorporationDate | 2004-11-01 | ext_ru_egrul | ru-inn-7225004092 | ||||
Organization:innCode | 7225004092 | ua_nsdc_sanctions | ua-nsdc-12879-akcionerne-tovaristvo-rn-holding | ||||
Company:innCode | 7225004092 | ext_ru_egrul | ru-inn-7225004092 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12879-akcionerne-tovaristvo-rn-holding | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7225004092 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7225004092 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7225004092 | ||||
Organization:name | OJSC RN HOLDING | eng | us_ofac_cons | ofac-18296 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РН ХОЛДИНГ" | ext_ru_egrul | ru-inn-7225004092 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО «РН ХОЛДИНГ» | ext_ru_egrul | ru-inn-7225004092 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РН ХОЛДИНГ" | ext_ru_egrul | ru-inn-7225004092 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТНК-ВР ХОЛДИНГ" | ext_ru_egrul | ru-inn-7225004092 | ||||
LegalEntity:name | OJSC RN Holding | us_trade_csl | trade-csl-4aca6c76767571931ce2b1428cc470d60e96dd16a4a8855e2673282c | ||||
Organization:name | Joint-Stock Company "RN Holding" | ua_nsdc_sanctions | ua-nsdc-12879-akcionerne-tovaristvo-rn-holding | ||||
LegalEntity:name | OJSC RN HOLDING | eng | us_sam_exclusions | usgsa-s4mr5cs57 | |||
LegalEntity:name | RN HOLDING OAO | eng | us_sam_exclusions | usgsa-s4mr5cz41 | |||
Organization:name | Акционерное общество "РН Холдинг" | ua_nsdc_sanctions | ua-nsdc-12879-akcionerne-tovaristvo-rn-holding | ||||
LegalEntity:name | OJSC RN HOLDING | eng | us_sam_exclusions | usgsa-s4mr5ct9y | |||
Organization:name | Акціонерне товариство "РН Холдинг" | ukr | ua_nsdc_sanctions | ua-nsdc-12879-akcionerne-tovaristvo-rn-holding | |||
Organization:name | OJSC RN HOLDING | us_trade_csl | ofac-18296 | ||||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18296 | |||
LegalEntity:notes | (also OJSC RN HOLDING) | eng | us_sam_exclusions | usgsa-s4mr5cz41 | |||
LegalEntity:notes | (also RN HOLDING OAO) | eng | us_sam_exclusions | usgsa-s4mr5ct9y | |||
Company:ogrnCode | 1047200153770 | ext_ru_egrul | ru-inn-7225004092 | ||||
Organization:ogrnCode | 1047200153770 | ua_nsdc_sanctions | ua-nsdc-12879-akcionerne-tovaristvo-rn-holding | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12879-akcionerne-tovaristvo-rn-holding | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18296 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-4aca6c76767571931ce2b1428cc470d60e96dd16a4a8855e2673282c | ||||
Organization:registrationNumber | 1047200153770 | eng | us_ofac_cons | ofac-18296 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18296 | us_ofac_cons | ofac-18296 | ||||
Organization:taxNumber | 7225004092 | eng | us_ofac_cons | ofac-18296 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12879-akcionerne-tovaristvo-rn-holding | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs57 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz41 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct9y | ||||
Organization:topics | sanction | us_trade_csl | ofac-18296 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18296 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4aca6c76767571931ce2b1428cc470d60e96dd16a4a8855e2673282c | ||||
LegalEntity:uniqueEntityId | YQ1SR2YHN7Q7 | eng | us_sam_exclusions | usgsa-s4mr5cz41 | |||
LegalEntity:uniqueEntityId | EAB9MHQGL1W3 | eng | us_sam_exclusions | usgsa-s4mr5cs57 | |||
LegalEntity:uniqueEntityId | EACNZCKFCDH1 | eng | us_sam_exclusions | usgsa-s4mr5ct9y | |||